4-38-9-5. Investigations Conducted by Sports Governing Bodies or Law Enforcement Agencies
Sec. 5. The commission and each certificate holder or vendor shall cooperate with investigations conducted by sports governing bodies or law enforcement agencies, including by providing or facilitating the provision of betting information and audio or video files relating to persons placing wagers. Information shared under this section is confidential. As added by P.L.293-2019, SEC.43.
4-38-9-6. Required Reports to the Commission
Sec. 6. A certificate holder or vendor shall promptly report to the commission any information relating to: (1) criminal or disciplinary proceedings commenced against the certificate holder or vendor in connection with its operations; (2) bets or wagers that violate state or federal law; (3) abnormal betting activity or patterns that may indicate a concern […]
4-38-9-7. Confidentiality of Information Provided by a Sports Governing Body to Certificate Holders or Vendors
Sec. 7. A certificate holder or vendor shall maintain the confidentiality of information provided by a sports governing body to the certificate holder or vendor, unless disclosure is required by this article, the commission, other law, or court order. As added by P.L.293-2019, SEC.43.
4-38-9-8. Confidentiality of Information Provided by a Sports Governing Body to the Commission
Sec. 8. Information provided to the commission by a sports governing body is confidential and may not be disclosed under IC 5-14. As added by P.L.293-2019, SEC.43.
4-38-9-4. Information From a Sports Governing Body; Requests From a Sports Governing Body
Sec. 4. (a) The commission may use information received from a sports governing body to determine whether to allow: (1) wagering on a particular event; or (2) patrons to make wagers of a particular type. (b) If a sports governing body requests wagering information or requests the commission to prohibit wagering on a particular event […]
4-38-9-1. Background Checks; Suitability Requirements
Sec. 1. (a) A certificate holder or vendor shall conduct: (1) background checks on newly hired employees engaged in activities related to the conducting of sports wagering; and (2) annual background checks on all existing employees engaged in activities related to the conducting of sports wagering. A background check conducted under this section must include […]
4-38-9-2. Security of Data and Information
Sec. 2. (a) A certificate holder, vendor, or sports wagering service provider shall employ commercially reasonable methods to maintain the security of wagering data, customer data, and other confidential information from unauthorized access and dissemination. (b) Nothing in this article precludes the use of Internet or cloud based hosting of data described in subsection (a) […]
4-38-9-3. Acceptable Wagers
Sec. 3. The commission shall require a certificate holder and vendor to take commercially reasonable measures to ensure that a certificate holder or vendor does not accept wagers placed by any of the following: (1) A partnership, a corporation, an association, or any other entity that is not an individual. (2) A person who is […]